Whale movements
Last update: 03.09.2026 22:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 11:34:12 |  |
435 BTC | $ 24 735 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sa670cf242wnh5q5x5gsax0fnfvmumlg4e0hr | To: bc1qp6gcssemeff2qyswg6m0qhh503jt5qt205k284 | |||
| 24.11.2021 11:34:12 | |
204 BTC | $ 11 602 512 | (unknown) | (unknown) |
| Type: transfer | From: 3J5A9oxhtH2CmAMuxMtJXSyBa3fzzY2TBo | To: 3Fhp7NaYMJkvec7JiXzFYpEpKjo8SUyuwn | |||
| 24.11.2021 11:34:12 | |
689 BTC | $ 39 190 800 | (unknown) | (unknown) |
| Type: transfer | From: 3B34GPvUqGrxcyGauz3Qn1XMVQjzpHvdcP | To: 3PbMub3qZ9XxoMeNfuiz4xdQ9TwCX1fm3q | |||
| 24.11.2021 11:34:12 | |
1 497 BTC | $ 85 201 660 | (unknown) | (unknown) |
| Type: transfer | From: 38ZB6oGwBDW9xvv2HGL6oVNVkBz32qzBDX | To: 3ATUkKrhBoALnWhC896oqQVSawrRwFaV6F | |||
| 24.11.2021 11:34:12 | |
1 208 BTC | $ 68 774 610 | (unknown) | (unknown) |
| Type: transfer | From: 3A9yUybEHYg8yHGrSXdsJgVb58mEtC37MY | To: bc1qnk9tt02r62pamkh22vrf829czz9tnju2cau4kv | |||
| 24.11.2021 11:34:12 | |
2 012 BTC | $ 114 507 560 | (unknown) | (unknown) |
| Type: transfer | From: 33FvV8zGqYXZ3rFLBb21vxzafSxeYtvwgs | To: 3BGEw8JRJf3DCddkvz7PFuaVZwzAdUkYoy | |||
| 24.11.2021 11:34:12 | |
776 BTC | $ 44 171 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRP2m8odwMUsMjW58vD9FV7CetPx12QW | To: 3E92ynYz7Y86G1raiRz4hdymn3HdFyhTag | |||
| 24.11.2021 11:34:12 | |
476 BTC | $ 27 063 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8macyka9gfnzwfn2lv0kj9ke277xtmkgd9th5g | To: 3KYQMyw1xVKxGqZQ8Er7qmAXA18czSLCVp | |||
| 24.11.2021 11:34:12 | |
2 178 BTC | $ 123 965 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A9mfByJMQVwD59cPnkqGFvszJ9fG9anMP | To: 32mYuqpJYa6JaJ2a4RX8MpDp13GcCSjL6m | |||
| 24.11.2021 11:34:12 | |
1 817 BTC | $ 103 429 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NQQtYfc7j1ZhkusKS7Gd9zDaQKGPi7QAE | To: bc1qux35fytxhrdgj685klyslfrred0tterje9g8sy | |||
| 24.11.2021 11:34:12 | |
1 816 BTC | $ 103 330 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AkfcQ8S5apRU8jP9bBwxLZ153dq9uJ7mg | To: bc1qke5kdw800m0mxt03cdeezpa4x9a6et47vt97qy | |||
| 24.11.2021 11:34:12 | |
1 696 BTC | $ 96 500 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jju4mn26nudag6qkgwsnpncrrsrjax3eg2tvw | To: 33osNfGvSBZrqFjh1Z4ZxgPaVBH2uN1aiN | |||
| 24.11.2021 11:34:12 | |
262 BTC | $ 14 884 390 | (unknown) | (unknown) |
| Type: transfer | From: 3L7DeHbSfNb2WoZANYto5EkkM7JUv2dMHh | To: 3EgzMJFKftZignaynXmpKfBSNPycuCcRHq | |||
| 24.11.2021 11:34:12 | |
763 BTC | $ 43 446 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CWvW2oHT9PoSJeDK7L4AJVH9QB4kRCLk7 | To: 3AT85e5CxBxuyMjTyZYmc2hteSxSCAEgKk | |||
| 24.11.2021 11:34:12 | |
15 076 BTC | $ 858 012 300 | (unknown) | (unknown) |
| Type: transfer | From: 33QsUVcapJKLoSoDFmFi1nGJbkXoByfTDR | To: 35XYJEQ8Q5ud8Mui1dPAGN36R3Su7XUm7v | |||
| 24.11.2021 11:34:12 | |
4 238 BTC | $ 241 183 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cqc44fdc8zplaj5whc20fp9f3tn7xrp8z4gl4 | To: 3DocKfDfy5yokkRXJWTXRWAtFop1Bivwjs | |||
| 24.11.2021 11:34:12 | |
1 800 BTC | $ 102 464 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BkLU3o8Uisp7C1eFK7HarLYfiYewx33Ex | To: bc1qg32nnx0vzcmaj2hpr3yc804nf9nnpdpqauplnr | |||
| 24.11.2021 11:34:12 | |
998 BTC | $ 56 818 184 | (unknown) | (unknown) |
| Type: transfer | From: 3C2vHEsPKWcLGzMRMiDH8rJrh8hMWHji3R | To: 3CGBv9yDiFgF4Cwvsdczkuh5rxAVDpfrp3 | |||
| 24.11.2021 11:34:12 | |
612 BTC | $ 34 856 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PNyaVPRHpvJL6vBnmcCzhmoqtCKXRz1nd | To: 3Ma1enexhHVzSxaRo6GyxBvESYW7utXVx9 | |||
| 24.11.2021 11:34:12 | |
245 BTC | $ 13 948 362 | (unknown) | (unknown) |
| Type: transfer | From: 33XaiRAUe7tz1CnESN6m5iRegRoM7KNd1S | To: 3DZbitC2PXUmiPxqvXmsrCBSfMo5X81WbR | |||
| 24.11.2021 11:34:12 | |
462 BTC | $ 26 319 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64y0l8t2f5negy557y3gknxywwygzwtkzyeka | To: bc1q5pknym68aj0nt7570k5dmacjsslu23q53vl3af | |||
| 24.11.2021 11:34:12 | |
485 BTC | $ 27 611 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg7a3e6pg323srxgl9xsdy8ghs3rgspr6e4gnh | To: 3NtEdS2cP38qjhiHpJ97UdGDfJmaNKvUDM | |||
| 24.11.2021 11:34:12 | |
725 BTC | $ 41 283 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NpkGfcDKVs5EMSiLMNZ98gN5BipCheuDC | To: 3MFJoCR9HtBebKT7PuB3YazJYGDXNMa2W1 | |||
| 24.11.2021 11:34:12 | |
204 BTC | $ 11 604 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncs4l8zfkra3pgmskndgck2qqgytaylagj495y | To: 3J5A9oxhtH2CmAMuxMtJXSyBa3fzzY2TBo | |||
| 24.11.2021 11:34:12 | |
204 BTC | $ 11 604 916 | (unknown) | (unknown) |
| Type: transfer | From: 33nk3bKEzqN5QuoJVRy82U47Ec84YgpP6j | To: bc1qncs4l8zfkra3pgmskndgck2qqgytaylagj495y | |||
| 24.11.2021 11:34:12 | |
277 BTC | $ 15 751 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NpoujtDPhbehCj6JBp8YKJQR96zTBX2im | To: bc1qzm7h0uljzmng8t2vaawtast8enqqagv2pcdp6e | |||
| 24.11.2021 11:34:12 | |
694 BTC | $ 39 476 852 | (unknown) | (unknown) |
| Type: transfer | From: 33aRDxC65FtpeZ2xnDBg8Dd1cBPwyhuh8H | To: 3B64EUG8jPuDWkdh7kZPeugVh7NT6UkJLv | |||
| 24.11.2021 11:34:12 | |
817 BTC | $ 46 481 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FKwMQsvnUqgVJXNDTAZit9YM4ozAEpDva | To: 31tB4rS236CbEniJ2Bbgp583zSyL7z5K5w | |||
| 24.11.2021 11:34:12 | |
714 BTC | $ 40 631 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgyr4urdpzf0rn53jh3jafpxtz3ddky53y2q2u | To: bc1qrvpgkum2fnp9u86lsa7yvt0fjx0uy4hpaxhgha | |||
| 24.11.2021 11:34:12 | |
467 BTC | $ 26 584 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KbeE8CJq8676rrSbp9CVawC9n74y7aXbP | To: bc1qpcz9dls4jddr43aylf0zgmqpnugr5epvtfp9hm | |||
| 24.11.2021 11:34:12 | |
1 585 BTC | $ 90 183 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KwGkgF3rzNRxvnRscGwkZUpgDfmNb9Udi | To: 3KnEK1T4kfXscKE79t6Zegv2Wj5j3bLghw | |||
| 24.11.2021 11:34:12 | |
235 BTC | $ 13 370 323 | (unknown) | (unknown) |
| Type: transfer | From: 3N44BmJH4fvmdAbF2CKvmffmj6T7TPpX3E | To: 3BFG1EqLV7uVLmPnPsj8wfUugMqfJ3sWM5 | |||
| 24.11.2021 11:34:12 | |
218 BTC | $ 12 400 095 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.11.2021 11:34:12 | |
683 BTC | $ 38 880 320 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.11.2021 11:34:12 | |
500 BTC | $ 28 456 248 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 24.11.2021 11:34:12 | |
204 BTC | $ 11 612 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd6f7vqgdn37yeh22846lahexvfsze7lttcxan | To: 358RqTfZWb1MpBW2yk832zfsZEVkFDvYMD | |||
| 24.11.2021 11:34:12 | |
500 BTC | $ 28 456 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtuapgw2s4p44z5479cez3lfzs0xk4hvx56fz9a | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.11.2021 11:34:12 | |
193 BTC | $ 10 983 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 11:34:12 | |
194 BTC | $ 11 045 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 11:34:12 | |
195 BTC | $ 11 113 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 11:34:12 | |
95 BTC | $ 5 413 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 24.11.2021 11:34:12 | |
100 BTC | $ 5 701 133 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 11:35:02 |  |
224 517 FTT | $ 11 178 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:34:53 | |
144 918 FTT | $ 7 215 399 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:34:53 | |
236 510 FTT | $ 11 775 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:34:46 | |
291 849 FTT | $ 14 531 004 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:33:56 | |
250 509 FTT | $ 12 472 674 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:31:06 | |
10 000 020 USDT | $ 10 000 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dc87397165b4f0f6d586f1bf60fa37494a362a6a | |||
| 24.11.2021 11:30:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c0ff87422d8014a2ab420ef3c99f0fca74434917 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:30:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | To: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | |||